Case File
efta-01406235DOJ Data Set 10Financial RecordEFTA01406235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01406235
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: LSJE account xxxx9295
From: Bella Klein
Date: Wed, 18 Jul 2018 15:02:23 -0400
To: Bradley Gillin
Cc: Richard Kahn
Brad,Please email fed reference for the wire transfer to
from
LSJE account
07/16/2018
TO SOCIETE GENERALE A/C MLLE
$3,000.00
OUTGOING MONEY TRANSFER
Thank you,
Bella
Tel:
EFTA01406235
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GENERALESWIFT/BIC
OUTGOINGWire Ref
referenceWire Ref
wire transferForum Discussions
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